As attached

VELLORA IMPACT LIMITED (Formerly known as Pratiksha Chemicals Limited) (CIN: L01119GJ1991PLC015507) Regd. Office: 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. Mail Id: info@velloraimpact.com Contact: +919104437633 Date: 26-08-2026 BSE Limited, Phiroze Jeejeeboy Tower, Dalal Street, Mumbai-400 001 Script Code: 531257 The Board of Directors (“the Board”) at its meeting held on 26th August 2026 which commenced at 03:00 P.M. and concluded at 04:00 p.m., have interalia transacted and approved the following businesses: 1. Approved the Draft Directors’ Report for the financial year ended March 31, 2026. 2. Notice of 35th Annual General Meeting: The Board decided that the 35th Annual General Meeting of the Company will be held on Friday 18 September 2026 at 12:00 P.M. at the registered office of the Company at Office No. 26, Newyork Trade Centre, Opp. Muktidham, Derasar, SG Highway, Thaltej Road, Ahmedabad, Ahmadabad City, Gujarat, India, 380054 The Board has appointed Mrs. Shubhangi Rajkumar Agarwal, Practicing Company Secretary as a Scrutinizer of the Company for conducting the venue voting process in Annual General Meeting. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (LODR) Regulations, 2015, read with the MCA Circulars and the SEBI Circular, the Company is providing remote e-voting facility to its Members in respect of the business to be transacted at the 35th AGM to cast vote through remote e- voting system and by Ballot Paper at AGM. The e-voting period commences on Tuesday, 15th September 2026 at 09:00 AM and ends on Thursday, 17th September 2026 at 05:00 PM. During this period members of the Company holding shares in dematerialized form as on Friday, September 11, 2026 (cut-off date for AGM) may cast their vote through remote evoting and Ballot paper at AGM. For, Vellora Impact Limited (Formerly Known as Pratiksha Chemicals Limited) Sumit Harjibhai Gol Managing Director DIN: 11367027